OPTIBRAND EUROPE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC226338
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of OPTIBRAND EUROPE LIMITED are www.optibrandeurope.co.uk, and www.optibrand-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Optibrand Europe Limited is a Private Limited Company. The company registration number is SC226338. Optibrand Europe Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Optibrand Europe Limited is 12 Hope Street Edinburgh Midlothian Eh2 4db. . RITTER, Joe, Dr. is a Secretary of the company. SWITZER, Ralph, Cfo is a Director of the company. Secretary FRASER, Annette Mary has been resigned. Secretary GOLDEN, Bruce has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FRASER, Annette Mary has been resigned. Director FRASER, Norman has been resigned. Director LAUDER, Douglas James has been resigned. Director WARD, Stuart Clive has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RITTER, Joe, Dr.
Appointed Date: 07 April 2008
Director
SWITZER, Ralph, Cfo
Appointed Date: 16 September 2003
79 years old

Resigned Directors

Secretary
FRASER, Annette Mary
Resigned: 16 September 2003
Appointed Date: 17 December 2001
Secretary
GOLDEN, Bruce
Resigned: 07 April 2008
Appointed Date: 16 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
FRASER, Annette Mary
Resigned: 16 September 2003
Appointed Date: 17 December 2001
75 years old
Director
FRASER, Norman
Resigned: 16 September 2003
Appointed Date: 17 December 2001
75 years old
Director
LAUDER, Douglas James
Resigned: 16 September 2003
Appointed Date: 17 December 2001
74 years old
Director
WARD, Stuart Clive
Resigned: 15 April 2005
Appointed Date: 01 November 2003
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Cfo Ralph Switzer
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

OPTIBRAND EUROPE LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
02 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 37 more events
15 Jan 2002
New director appointed
15 Jan 2002
New director appointed
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
17 Dec 2001
Incorporation

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